logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Adighibe, Uloma
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    O'flaherty, Michelle
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 335 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address28, Esplanade, St Helier, Jersey
    Corporate (116 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Richardson, Helen Elizabeth
    Company Secretary born in August 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ 2024-07-01
    OF - Director → CIF 0
    Richardson, Helen Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 2
    Goode, Joanna
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Lillington, Rebecca Ann
    Individual
    Officer
    icon of calendar 2024-07-30 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 4
    Wallace, Sebastian Paul
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Nwaka, Marilyn Edith
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Curel, Bryan William
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Gillen, Natalie
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 9
    Cheshire, Luke James
    Company Secretary born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Greene, Robert Martyn
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    TRIPLE P LLP - 2005-07-19
    icon of address18, St. Swithin's Lane, London, England, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2018-11-12 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANWAY ADVISORY LIMITED

Previous name
TP GROUP ADVISORY LIMITED - 2018-06-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
862,539 GBP2024-12-31
422,226 GBP2024-03-31
Cash at bank and in hand
42,454 GBP2024-12-31
60,290 GBP2024-03-31
Current Assets
904,993 GBP2024-12-31
482,516 GBP2024-03-31
Net Current Assets/Liabilities
755,926 GBP2024-12-31
258,357 GBP2024-03-31
Total Assets Less Current Liabilities
755,926 GBP2024-12-31
258,357 GBP2024-03-31
Net Assets/Liabilities
755,926 GBP2024-12-31
258,357 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
258,356 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
155,209 GBP2024-12-31
207,021 GBP2024-03-31
Other Debtors
Current
389,231 GBP2024-12-31
181,817 GBP2024-03-31
Corporation Tax Payable
Current
5,339 GBP2024-12-31
92,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
85,459 GBP2024-12-31
Other Creditors
Current
3,106 GBP2024-12-31
669 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,128 GBP2024-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 135 - Secretary → ME
  • 2
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 136 - Secretary → ME
  • 3
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 134 - Secretary → ME
  • 4
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 42 - Secretary → ME
  • 5
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 41 - Secretary → ME
  • 6
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -26,999 GBP2022-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 120 - Secretary → ME
  • 7
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 8
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,979,600 GBP2022-12-31
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    CIF 109 - Secretary → ME
  • 9
    DIGITAL 9 INFRASTRUCTURE PLC - 2021-01-19
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    CIF 112 - Secretary → ME
  • 11
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    CIF 121 - Secretary → ME
  • 12
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Officer
    icon of calendar 2022-05-04 ~ now
    CIF 111 - Secretary → ME
  • 13
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    CIF 108 - Secretary → ME
  • 14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 129 - Secretary → ME
  • 15
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    CIF 125 - Secretary → ME
  • 16
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 130 - Secretary → ME
  • 17
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    34,975,545 GBP2022-03-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    CIF 122 - Secretary → ME
  • 18
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Officer
    icon of calendar 2021-05-31 ~ now
    CIF 126 - Secretary → ME
  • 19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    132,203 GBP2022-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 124 - Secretary → ME
  • 20
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 36 - Secretary → ME
  • 21
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 32 - Secretary → ME
  • 25
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 33 - Secretary → ME
  • 26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 39 - Secretary → ME
  • 27
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 28
    HOBBY ENERGY LIMITED - 2020-10-12
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 38 - Secretary → ME
  • 29
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 35 - Secretary → ME
  • 30
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    icon of address1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 32
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 31 - Secretary → ME
  • 33
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 141 - Secretary → ME
  • 34
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 43 - Secretary → ME
  • 35
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,314 GBP2022-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 40 - Secretary → ME
  • 36
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 142 - Secretary → ME
  • 37
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 37 - Secretary → ME
  • 38
    icon of addressFloor 3 1 St. Ann Street, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 119 - Secretary → ME
  • 39
    FPI CO 209 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 146 - Secretary → ME
  • 40
    FPI CO 181 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 143 - Secretary → ME
  • 41
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ now
    CIF 139 - Secretary → ME
  • 42
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    CIF 137 - Secretary → ME
  • 43
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    CIF 128 - Secretary → ME
  • 44
    GLOBAL CAPITAL TRADING FFF LIMITED - 2018-03-10
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 45
    FPI CO 191 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 145 - Secretary → ME
  • 46
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    CIF 140 - Secretary → ME
  • 47
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    CIF 138 - Secretary → ME
  • 48
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    CIF 127 - Secretary → ME
  • 49
    FPI CO 186 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 144 - Secretary → ME
  • 50
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 51
    TRIPLE POINT ENERGY TRANSITION LIMITED - 2022-08-30
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 52
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 133 - Secretary → ME
  • 53
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 34 - Secretary → ME
Ceased 93

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.